West Virginia Code § 22-12-10

Civil and criminal penalties; civil administrative penalties; dedication of
Open in Lexace · Ask the AI about this section
penalty proceeds; injunctive relief; enforcement orders; hearings.
(a) Any person who violates any provision of this article, or any permit or agency approval,
rule or order issued to implement this article, is subject to civil penalties in accordance with
the provisions of section twenty-two, article eleven of this chapter: Provided, That such
penalties are in lieu of civil penalties which may be imposed under other proevisions of this
code for the same violation.
(b) Any person who willfully or negligently violates any provision of this article, or any
provision of a permit or agency approval, rule or order issued tou implement this article, is
subject to criminal penalties in accordance with the provisions of section twenty-four, article
eleven of this chapter: Provided, That such penalties are in ltieu of other criminal penalties
which may be imposed under other provisions of this code for the same violation.
(c) Any person who violates any provision of this article, or any permit or rule or order
issued to implement this article, is subject to a civill administrative penalty to be levied by
the director, the commissioner of agriculture sor the commissioner of the bureau of public
health, as appropriate, of not more than $5,000 for each day of such violation, not to exceed
a maximum of $20,000. In assessing any such penalty, any such official shall take into
account the seriousness of the violatgion and any good faith efforts to comply with applicable
requirements as well as any other appropriate factors as may be established by such official
by legislative rules promulgateed pursuant to this article and the provisions of chapter
twenty-nine-a of this code. No assessment may be levied pursuant to this subsection until
after the alleged violatoLr has been notified by such official by certified mail or personal
service. The notice shall include a reference to the section of the statute, rule, order or
statement of permit conditions that was allegedly violated, a concise statement of the facts
alleged to constitute the violation, a statement of the amount of the administrative penalty to
be imposed and a statement of the alleged violator's right to an informal hearing. The
alleged violator shall have twenty calendar days from receipt of the notice within which to
deliWver to such official a written request for an informal hearing. If no hearing is requested,
the notice becomes a final order after the expiration of the twenty-day period. If a hearing is
requested, such official shall inform the alleged violator of the time and place of the hearing.
Such official may appoint an assessment officer to conduct the informal hearing who shall
make a written recommendation to such official concerning the assessment of a civil
administrative penalty. Within thirty days following the informal hearing, such official shall
issue and furnish to the violator a written decision, and the reasons therefor, concerning the
assessment of a civil administrative penalty. Within thirty days after notification of such
official's decision, the alleged violator may request a formal hearing before the board in
accordance with the provisions of section eleven of this article. Any administrative civil
penalty assessed pursuant to this section is in lieu of any other civil penalty which may be
assessed under any provision of this code for the same violation. No combination of
assessments against any violator under this section may exceed $25,000 per day of each
such violation. All administrative penalties shall be levied in accordance with legislative
rules promulgated by such official in accordance with the provisions of chapter twenty-nine-
a of this code.
(d) The net proceeds of all civil penalties collected pursuant to subsection (a) of this section
and all assessments of any civil administrative penalties collected pursuant to subsection (c)
of this section shall be deposited into the groundwater remediation fund established
pursuant to this article. e
(e) Any such official may seek an injunction, or may institute a civil action against any person
in violation of any provision of this article or any permit, agency approval, rule or order
issued to implement this article. In seeking an injunction, it is nout necessary for such official
to post bond nor to allege or prove at any point in the proceeding that irreparable damage
will occur if the injunction is not issued or that the remedy att law is inadequate. An
application for injunctive relief or a civil penalty action under this section may be filed and
relief granted notwithstanding the fact that all administrative remedies provided for in this
article have not been exhausted or invoked against the person or persons against whom such
relief is sought.
(f) If any such official upon inspection, investigation or through other means observes,
discovers or learns of a violation of the provisions of this article, or any permit, order or
rules issued to implement the provisgions of this article, he or she may issue an order stating
with reasonable specificity the nature of the violation and requiring compliance immediately
or within a specified time. An oerder under this section includes, but is not limited to, any or
all of the following: Orders implementing this article which: (1) Suspend, revoke or modify
permits; (2) require a peLrson to take remedial action; or (3) are cease and desist orders.
(g) Any person issued a cease and desist order under subsection (f) of this section may file a
notice of request for reconsideration with such official not more than seven days from the
issuance of such order and shall have a hearing before such official to contest the terms and
conditions of such order within ten days after filing such notice of a request for
recWonsideration. The filing of a notice of request for reconsideration does not stay or
suspend the execution or enforcement of such cease and desist order.

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.